Compliance

Ambition

Downtown Core, CBD (Central Area)

  • Regionally established bank with huge presence
  • Min 4 years compliance
  • Central working location

1 hour ago

S$6k - 7k /month (negotiable)

Applied
  • Min Deg with 10 years of operations exp in Pte Bk
  • Location: Raffles Place
  • Familiar with FX, bonds, equities, mutual funds

3 hours ago

 

Applied
  • Account Opening
  • Private Banking
  • Contract Position

3 hours ago

S$3k - 5k /month

Applied
  • Reviewing of client's account documents
  • 12 months contract
  • Salary commensurate with experience

4 hours ago

S$2.5k - 4k /month (negotiable)

Applied
  • Raffles Place, Global Bank
  • Retail Banking Team
  • 6 Months Role, $3200

4 hours ago

 

Applied
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  • Client Onboarding
  • Account Opening & Documentation Review
  • Private Banking

13 hours ago

S$4k - 6k /month

Applied

F&O Client Service Rep (12 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and development
  • Significant brand presence

13 hours ago

S$5k - 6k /month

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

13 hours ago

S$5k - 6k /month

Applied
  • Marketing support
  • Competitive remuneration
  • Excellent learning opportunities

13 hours ago

 

Applied

Commercial Analyst

Hays

Others, CBD (Central Area)

  • Global MNC
  • New Role Created
  • Fantastic Career Progression

13 hours ago

S$7k - 9k /month (negotiable)

Applied
  • Debit/Credit cards project management required
  • Work independently with minimal supervision
  • Central working location

13 hours ago

S$7k - 9k /month (negotiable)

Applied
  • Salary - $3200
  • CBD Location
  • 8 Months Contract (Maternity Cover)

13 hours ago

 

Applied
  • Private Bank - Permanent
  • Assistant Relationship Manager
  • Up to $5500

19 hours ago

S$4k - 5k /month (negotiable)

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Learning and development

20 hours ago

S$3k - 4k /month

Applied
  • Diploma and above
  • Some experience in banks/financial institutions
  • Meticulous

28-Mar-17

 

Applied
  • 1 to 2 Years of related experience
  • Meticulous
  • Diploma/Degree in a related discipline

28-Mar-17

 

Applied
  • 2 – 4 years of experience
  • Strong project management skills
  • Degree in relevant Discipline

28-Mar-17

 

Applied
  • Diploma and above
  • 2-4 years of relevant experience in Private Bank
  • Good working experience in processing

28-Mar-17

 

Applied
  • CACS certified
  • Experienced Assistant RMs or Client Servicing
  • Minimum Diploma and above

28-Mar-17

 

Applied
  • Some related experience preferred
  • Analytical and meticulous
  • Good interpersonal and communication skills

28-Mar-17

 

Applied
  • Bank operations (foreign bank)
  • 6 months prior banking experience
  • Diploma and graduates welcomed

28-Mar-17

 

Applied
  • Client Onboarding
  • Account Opening & Documentation Review
  • Private Banking

28-Mar-17

S$4k - 6k /month

Applied
  • Support on account opening documentations
  • Perform periodic review
  • Perform AML/KYC assessment

28-Mar-17

Salary negotiable

Applied
  • One of the world's largest banking MNC
  • Leading provider in investment banking
  • Well located in the Central

27-Mar-17

S$3k - 4k /month

Applied
  • Min Degree
  • Immediate availability
  • Prior experience in banks

27-Mar-17

 

Applied
  • Project Management Office, PMO
  • Project Governance, Project Financials
  • International Bank

27-Mar-17

S$9k - 12k /month

Applied

FX Trade Support Analyst (12 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Great learning environment

27-Mar-17

S$3k - 4k /month

Applied
  • Accounts Assistant (Island-wide, Urgent)
  • 1 - 3 years of accounting experiences
  • MNC Company

27-Mar-17

 

Applied
  • Min 4-5 years of relevant experience
  • oversight all AML/CFT, elated activities
  • Perform RM monitoring

27-Mar-17

 

Applied
  • 2 years of KYC/CDD experience in Banks
  • Prior Private Banking experience is essential
  • Good knowledge of Compliance & AML regulations

27-Mar-17

S$3k - 4k /month

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

27-Mar-17

 

Applied
  • 6 months contract
  • part time studies
  • bank admin

27-Mar-17

 

Applied
  • Booking MM Trades into the bank’s system
  • Participate in the testing of UAT systems
  • Prior Middle Office Experience required

26-Mar-17

 

Applied
  • A degree in ANY discipline
  • Keen interest in sales and business development
  • Strong team player

26-Mar-17

Salary negotiable

Applied

ISDA Negotiator (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • ISDA experience required
  • Good bank with great working environment
  • Central working location

26-Mar-17

S$9k - 12k /month (negotiable)

Applied
  • Project Coordination
  • Wealth Management industry
  • Learning and Development

26-Mar-17

 

Applied

KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Client onboarding
  • Periodic Review
  • KYC, SOW and Corroboration

25-Mar-17

Salary negotiable

Applied
  • Central
  • $2200 to $3000
  • Extendable contract

25-Mar-17

 

Applied
  • CACS 1 and 2 certified
  • Client Service / RM Support
  • Private Banking

25-Mar-17

S$3k - 5k /month

Applied
  • Handling of invoice
  • Coordination with clients
  • $7-$8

25-Mar-17

 

Applied
  • One of the world's largest banking MNC
  • Leading provider in private & commercial banking
  • Well located in the Central

25-Mar-17

S$2.5k - 3k /month (negotiable)

Applied
  • Well Positioned Global Investment Bank
  • Opportunities for Career Progression
  • Lead and Drive a Team

25-Mar-17

Salary negotiable

Applied
  • Newly Created Position
  • Global Top Tier Investment Bank
  • Excellent Career Progression and Support

25-Mar-17

 

Applied
  • Experience in project management
  • IT experience over 4 years
  • Risk & Control / Compliance/ Audit Background

25-Mar-17

S$4k - 5k /month

Applied
  • Security Settlements
  • Up to $4000
  • Testing and operational duties

24-Mar-17

 

Applied
  • Trade support/Trade confirmation/Trade booking exp
  • Central
  • Immediate notice

23-Mar-17

S$3k - 5k /month

Applied
  • Banking experience required
  • Min Degree Holder
  • Central

23-Mar-17

S$2.5k - 3k /month

Applied
  • 6 months contract
  • part time studies
  • bank admin

23-Mar-17

 

Applied
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